Menna Overview
Here’s a quick overview of WT RB OPCO 1 LIMITED 👀 — a London based business that started in 2019.
WT RB OPCO 1 LIMITED
- Company statusactive
- Company No12339183
- Age6 years 8 months Incorporated 28 November 2019
- Officers7
Address
10th Floor 5 Churchill Place, London, E14 5HU, England
WT RB OPCO 1 LIMITED is an active company incorporated on 28 November 2019 and based in London, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
87300 Residential care activities for the elderly and disabled
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 08 Dec 2025
Accounts With Accounts Type Medium
10 Months Ago on 30 Sep 2025
Capital Allotment Shares
1 Year Ago on 17 Jul 2025
Change Sail Address Company With New Address
1 Year Ago on 02 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 29 Nov 2024
Accounts With Accounts Type Small
1 Year Ago on 13 Oct 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 29 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 10 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 02 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 27 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 27 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 30 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 11 Nov 2022
Memorandum Articles
3 Years Ago on 13 Oct 2022
Resolution
3 Years Ago on 13 Oct 2022
Certificate Change Of Name Company
3 Years Ago on 30 Sep 2022
Notification Of A Person With Significant Control
3 Years Ago on 30 Sep 2022
Cessation Of A Person With Significant Control
3 Years Ago on 30 Sep 2022
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 30 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 30 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 30 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 30 Sep 2022
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | corporate secretary | 28 Sept 2022 | |
| BRATANIS OLSSON, Konstantin Sebastian | director | Oct 1990 | 25 Jan 2023 |
| COLT, Carl Leopold Cronstedt | director | May 1989 | 28 Sept 2022 |
| HAYAT, Khalid Ahmed | director | Apr 1994 | 15 Sept 2023 |
| ISRAR, Qasim Raza | director | Jan 1977 | 28 Sept 2022 |
| MANRIQUE CHARRO, Jorge | director | Dec 1986 | 28 Sept 2022 |
| REUBEN, David Alexander | director | May 1980 | 28 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aspen Tower Rb Opco Ltd | 28 Sept 2022 | |
| Encore Care Homes Ltd | 28 Nov 2019 |
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Sign UpMenna Overview
Here’s a quick overview of WT RB OPCO 1 LIMITED 👀 — a London based business that started in 2019.